GPS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GPS PROPERTIES LIMITED
COMPANY NUMBER
03680827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/12/1998
(26years old)
WEBSITE
www.gpsproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1998
24/12/1998
DELAHAWK LIMITED
BEDFORDSHIRE
MK45 4PZ
4 The Gateway Blackthorn Place
Silsoe
Bedfordshire MK45 4PZ
MK45 4PZ
Telephone: 603911
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPS ESTATES LIMITED | Active - Accounts Filed | View Report |
| GPS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GPS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/12/1998 - Present (26years) Secretary: 20/12/2007 - Present (16 years and 11 months) Born in May 1969 (age: 55) |
Active | Director&Secretary |
Current: 12 Past: 23 |
View Report |
|
01/01/2005 - Present (19 years and 11 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
20/02/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 22 |
View Report |
|
Director: 09/12/1998 - Present (26years) Secretary: 09/12/1998 - Present (26years) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
09/12/1998 - Present (26years) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPS ESTATES LIMITED | Active - Accounts Filed | View Report |
| GPS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HERDECKE PROPERTIES LIMITED | Company is dissolved | View Report |
| J & D 2012 LTD | Active - Accounts Filed | View Report |
| WREST DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 25/02/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | TAYLOR WALTON SECRETARIAL LIMITED (912815398) has left the board |
| 12/10/2018 | New Company Secretary TAYLOR WALTON SECRETARIAL LIMITED (906794884) Appointed |
| 30/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/09/2015 | Change in Reg. Office |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 25/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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